TYBOURNE PROPERTY MANAGEMENT LTD
CHEAM

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Company number 09348813
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address HAYLES BRIDGE OFFICES, 228 MULGRAVE ROAD, CHEAM, SURREY, ENGLAND, SM2 6JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Director's details changed for Mr Jonathan Kingham Broome on 10 December 2016; Director's details changed for Mr Christopher James Codrington on 10 December 2016. The most likely internet sites of TYBOURNE PROPERTY MANAGEMENT LTD are www.tybournepropertymanagement.co.uk, and www.tybourne-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Tybourne Property Management Ltd is a Private Limited Company. The company registration number is 09348813. Tybourne Property Management Ltd has been working since 10 December 2014. The present status of the company is Active. The registered address of Tybourne Property Management Ltd is Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey England Sm2 6jt. . BROOME, Jonathan Kingham is a Director of the company. CODRINGTON, Christopher James is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROOME, Jonathan Kingham
Appointed Date: 10 December 2014
73 years old
Director
CODRINGTON, Christopher James
Appointed Date: 10 December 2014
63 years old

Persons With Significant Control

Mr Jonathan Kingham Broome
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher James Codrington
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYBOURNE PROPERTY MANAGEMENT LTD Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
21 Dec 2016
Director's details changed for Mr Jonathan Kingham Broome on 10 December 2016
21 Dec 2016
Director's details changed for Mr Christopher James Codrington on 10 December 2016
21 Dec 2016
Director's details changed for Mr Jonathan Kingham Broome on 21 December 2016
27 Nov 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 3 more events
11 May 2016
Registration of charge 093488130003, created on 11 May 2016
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
22 Oct 2015
Registration of charge 093488130001, created on 16 October 2015
22 Oct 2015
Registration of charge 093488130002, created on 16 October 2015
10 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-10
  • GBP 100

TYBOURNE PROPERTY MANAGEMENT LTD Charges

11 May 2016
Charge code 0934 8813 0004
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the…
11 May 2016
Charge code 0934 8813 0003
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
16 October 2015
Charge code 0934 8813 0002
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
16 October 2015
Charge code 0934 8813 0001
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Flat 7, 73 st mary street, bridgwater and flat 8, 73 st…

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